Sovereign Gears Limited in Leicester, LE9 3ZG

Description

Data updated on: 01-11-2023

Sovereign Gears began its business in 1997 as a Private Limited Company under the following Company Registration No.: 03369489. This firm has been active for 27 years and the present status is active. The company's headquarters is situated in Leicester at Unit 3 Winston Avenue. Anyone could also locate the company by the zip code, LE9 3ZG. The firm started under the name Brooksurf, however for the last twenty seven years has operated under the name Sovereign Gears Limited. This firm's SIC and NACE codes are 28150 and has the NACE code: Manufacture of bearings, gears, gearing and driving elements. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-12.

There is a team of three directors leading the company right now, including Ryan S., Lesley S. and Stephen S. who have been carrying out the directors tasks for nine years. To provide support to the directors, the abovementioned company has been utilizing the expertise of Lesley S. as a secretary for the last 24 years.

Previous company's names
Sovereign Gears Limited 1997-12-29
Brooksurf Limited 1997-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 473 147	1 548 964	1 631 346

Balance Sheet
Cash Bank On Hand					65 779	245 912	133 723	102 754	512 177	513 226	429 757	371 479
Current Assets	967 920	979 812	1 015 677	993 317	1 049 947	1 019 843	1 201 958	1 264 321	1 243 546	1 247 366	1 562 144	1 483 421
Debtors	255 051	287 422	332 582	252 138	355 959	152 178	412 905	656 237	228 369	229 140	632 387	601 942
Net Assets Liabilities					1 920 417	1 885 092	2 054 686	2 148 955	2 204 430	2 211 080	2 484 057	2 181 237
Other Debtors					15 810	9 979	187 534
Property Plant Equipment					774 400	729 809	702 534	694 755	953 888	1 018 348	1 163 675	1 367 439
Total Inventories					628 209	621 753	655 330	505 330	503 000	505 000	500 000	510 000
Cash Bank In Hand	184 662	122 980	67 127	111 258	65 779
Net Assets Liabilities Including Pension Asset Liability	1 473 147	1 548 964	1 631 346	1 688 960	1 920 417
Stocks Inventory	528 207	569 410	615 968	629 921	628 209
Tangible Fixed Assets	340 602	361 816	359 896	437 044	774 400

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 473 047	1 548 864	1 631 246	1 688 860	1 920 317
Shareholder Funds	1 473 147	1 548 964	1 631 346

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					398 768	474 954	558 591	671 960	775 353	894 571	1 028 643	1 209 889
Additions Other Than Through Business Combinations Property Plant Equipment						112 045		105 590	374 249	183 678	279 399	385 011
Average Number Employees During Period					11	11	9	8	8	10	10	10
Corporation Tax Payable					-13 116	16 891
Creditors					321 255	141 787	91 537	49 289	155 691	176 533	303 381	343 913
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-9 308	-9 637
Disposals Property Plant Equipment									-11 723
Finance Lease Liabilities Present Value Total					18 750	141 787	91 537
Fixed Assets	740 602	761 816	759 896	837 044	1 191 725	1 147 134	1 119 859	1 112 080	1 371 213	1 435 673	1 581 000	1 367 439
Increase From Depreciation Charge For Year Property Plant Equipment						87 718	83 637	106 577	113 030	119 218	134 072	181 245
Intangible Assets							417 325	417 325	417 325
Intangible Assets Gross Cost							417 325	417 325	417 325
Investment Property									417 325	417 325	417 325
Investment Property Fair Value Model									417 325	417 325
Investments Fixed Assets	400 000	400 000	400 000	400 000	417 325	417 325	417 325
Net Current Assets Liabilities	765 669	801 248	871 450	883 782	728 692	879 745	1 026 364	1 086 164	1 163 848	1 145 426	1 391 230	1 365 679
Number Shares Issued Fully Paid							1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors					19 107	6 047	1 459
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						11 532
Other Disposals Property Plant Equipment						80 450
Other Inventories							655 330	505 330	503 000	505 000	500 000	510 000
Other Investments Other Than Loans					417 325	417 325
Other Taxation Social Security Payable					29 903	73 066	100 685
Par Value Share				1	1			0	0	0	0	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 534	7 198	8 772	8 450	22 140	14 473
Property Plant Equipment Gross Cost					1 173 168	1 204 763	1 261 125	1 366 715	1 729 241	1 912 919	2 192 318	2 577 328
Provisions For Liabilities Balance Sheet Subtotal									174 940	193 486	184 792	207 968
Total Assets Less Current Liabilities	1 506 271	1 563 064	1 631 346	1 707 710	1 920 417	2 026 879	2 146 223	2 198 244	2 535 061	2 581 099	2 972 230	2 733 118
Trade Creditors Trade Payables					266 611	10 735	23 200
Trade Debtors Trade Receivables					290 937	142 199	225 371
Merchandise						621 753	655 330
Total Additions Including From Business Combinations Property Plant Equipment							56 362
Capital Employed			1 631 346	1 702 076	1 920 417
Creditors Due After One Year	33 124	14 100		18 750
Creditors Due Within One Year	202 251	178 564	144 227	109 535	321 255
Number Shares Allotted				100	100
Tangible Fixed Assets Additions		68 130	43 529	133 026	448 661
Tangible Fixed Assets Cost Or Valuation	549 822	617 952	661 481	794 507	1 173 168
Tangible Fixed Assets Depreciation	209 220	256 136	301 585	357 463	398 768
Tangible Fixed Assets Depreciation Charged In Period		46 916	45 449	55 878	73 008
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					31 703
Tangible Fixed Assets Disposals					70 000

Company staff

Ryan S.

Role: Director

Appointed: 17 August 2015

Latest update: 3 January 2024

Lesley S.

Role: Director

Appointed: 13 May 2003

Latest update: 3 January 2024

Lesley S.

Role: Secretary

Appointed: 28 April 2000

Latest update: 3 January 2024

Stephen S.

Role: Director

Appointed: 01 December 1997

Latest update: 3 January 2024

Susan T.

Role: Secretary

Appointed: 01 October 1998

Resigned: 28 April 2000

Latest update: 3 January 2024

Stephen B.

Role: Director

Appointed: 01 December 1997

Resigned: 28 February 2000

Latest update: 3 January 2024

Sarah B.

Role: Secretary

Appointed: 22 May 1997

Resigned: 01 October 1998

Latest update: 3 January 2024

Andrew J.

Role: Director

Appointed: 22 May 1997

Resigned: 26 November 1998

Latest update: 3 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 12 May 1997

Resigned: 22 May 1997

Address: London, NW8 8EP

Latest update: 3 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 12 May 1997

Resigned: 22 May 1997

Address: Bristol, Avon, BS1 6BU

Latest update: 3 January 2024

People with significant control

Executives with significant control over the firm are: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lesley S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 September 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 August 2014
Annual Accounts 4 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 10 June 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 June 2015

Sovereign Gears Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan S.

Lesley S.

Lesley S.

Stephen S.

Susan T.

Stephen B.

Sarah B.

Andrew J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Stephen S.

Lesley S.

Accounts Documents

Company filings

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